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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, August 25, 2014 1" Floor, Casselberry City Hall <br />4:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, <br />they will need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the <br />proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per <br />Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these <br />proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262 -7700, ext. 1150. <br />AMENDED AGENDA <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br />2. INVOCATION — Commissioner Sandra Solomon <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES - None. <br />6. PRESENTATIONS /COMMENDATIONS -None. <br />7. CONSENT AGENDA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all <br />items. <br />A. Special Invoice Report <br />Bryant Miller Olive, Invoice No. 57534 - $7,147.00 <br />B. Resolution 14 -2644 - Direct Purchase Agreement for a Compressed Air System for the South <br />Water Treatment Plant Granular Activated Carbon Treatment Addition Project <br />Resolution 14 -2644 provides for the purchase of a compressed air system from Air Centers of Florida, Inc. in the amount <br />of $25,498 for the South Water Treatment Plant Granular Activated Carbon Treatment Addition project. <br />C. Resolution 14 -2645 - Contract for Purchase and Sale of Surplus Property at Sportsman's <br />Paradise - Parcel #09- 21- 30- 5BM- OAOOP1 <br />Resolution 14 -2645 provides for the sale of surplus property, parcel #09- 21- 30- 5BM- OA00 -OOP1, in the subdivision <br />known as Sportsman's Paradise, to John A. Zacco for the amount of $4,800. <br />D. Resolution 14 -2646 - Supporting Seminole State College and it Foundation in Their Efforts to <br />Develop a Regional Arts and Education Village Concept <br />Resolution 14 -2646 provides for City Commission support of Seminole State College and its Foundation in their efforts <br />to develop a regional arts and education village concept in the City of Casselberry. <br />E. Application for Edward Byrne Memorial Assistance Countywide Grant FY14 /15 <br />This item provides for a grant application through Seminole County for Edward Byrne Memorial Justice Assistance Grant <br />funds in the amount of $131,440, including $16,430 to the City of Casselberry for the enhancement and continuance of <br />the numerous community relations and elderly affairs programs. <br />F. Excuse of Absence for Commissioner Anthony Aramendia <br />M104i 1m [I7►in " ►Ti_ _.� <br />A. Future Agenda Items <br />